General information

Name:

Building Evolution Limited

Office Address:

46 Barrowpoint Ave Pinner HA5 3HF Middx

Number: 04574566

Incorporation date: 2002-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Building Evolution Ltd has existed in the UK for 22 years. Started with registration number 04574566 in the year 2002, it is registered at 46 Barrowpoint Ave, Middx HA5 3HF. Registered as Business Evolution Systems Technology, the firm used the business name until 2004, the year it got changed to Building Evolution Ltd. This company's classified under the NACE and SIC code 62012 and has the NACE code: Business and domestic software development. October 31, 2022 is the last time the company accounts were reported.

Given this firm's number of employees, it became unavoidable to choose extra executives: Gregory J. and Helena C. who have been working together since November 2002 to fulfil their statutory duties for the following company. To help the directors in their tasks, the company has been utilizing the skills of Gregory J. as a secretary since the appointment on 2002-11-01.

  • Previous company's names
  • Building Evolution Ltd 2004-05-07
  • Business Evolution Systems Technology Ltd 2002-10-28

Financial data based on annual reports

Company staff

Gregory J.

Role: Secretary

Appointed: 01 November 2002

Latest update: 19 January 2024

Gregory J.

Role: Director

Appointed: 01 November 2002

Latest update: 19 January 2024

Helena C.

Role: Director

Appointed: 01 November 2002

Latest update: 19 January 2024

People with significant control

Executives who control the firm include: Gregory J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helena C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gregory J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helena C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Annual Accounts
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st October 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 69202 : Bookkeeping activities
21
Company Age

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